3
Shared Docs
3
Same-Page
3 / 3
Mentions
MINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 74:43 ORG: FX USD INCOMINGiFEDICHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE 0G13: FX OPERATIONS NEW YORK NY REP /OCIAT/USD2575,20A3NF/G8P1500.0 0 $2,575.20 $3.449.044.64 Oct 31 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD:
73 Oct 31 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: IMAD: 1031B10GCO3C002883 $688.89 $3,451,819.84 Oct 31 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 74:43 ORG: FX USD INCOMINGiFEDICHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE 0G13: FX OPERATIONS NEW YORK
COMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK ClIASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2902.95/BNF/G13121500 0 0 $41,654.88 $3,788.78 Ending Balance °JPMorgan Private Bank Average Balance Interest Paid this Penod
Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: AIR GHISLAINE IMAD: 1210B1OGCO2=03307 Dee 31 Interest Paid Dec 31 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK ClIASESIDE OGB: FX OPERATIONS NEW YORK NY
MINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /0CMTNSD139050,00/BNPG8P7500 0.00 May 31 Interest Paid $4,495.35 May 31 Deposit 3046255152 1148,982 20 $539,090.00 $292,527.55 Endin
mber Ghislaine Maxwell Activity Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK
Entities connected to both NEW YORK NY and FX USD INCOMINGIFED/